IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 02/12/212 December 2021 | Application to strike the company off the register |
| 01/10/211 October 2021 | Statement of capital on 2021-10-01 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 08/07/218 July 2021 | Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2021-06-02 |
| 08/07/218 July 2021 | Notification of Ashfield Healthcare Limited as a person with significant control on 2021-06-02 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 18/05/2018 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MANSFORD |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR MICHEAL O'LEARY |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAINBRIDGE |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR ALBERT JOSEPH PAVUCEK |
| 10/04/1910 April 2019 | SECRETARY APPOINTED DERVALA LEAHY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAINBRIDGE |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR STEPHEN MARTIN BAINBRIDGE |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR NIGEL JOHN MANSFORD |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMPKINS |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORBIN |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 04/07/174 July 2017 | AUDITOR'S RESIGNATION |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/10/164 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM FITZGERALD |
| 20/11/1520 November 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 1 |
| 20/11/1520 November 2015 | STATEMENT BY DIRECTORS |
| 20/11/1520 November 2015 | SOLVENCY STATEMENT DATED 28/10/15 |
| 20/11/1520 November 2015 | REDUCE ISSUED CAPITAL 28/10/2015 |
| 08/08/158 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/07/1424 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MICHAEL FITZGERALD / 21/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: COURTYARD BARNS CHOKE LANE MAIDENHEAD SLOUGH BERKSHIRE SL6 6PT |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 10/05/0510 May 2005 | £ IC 54462/23907 18/04/05 £ SR 30555@1=30555 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: COURTYARD BARNS CHOKE LANE MAIDENHEAD SLOUGH BERKSHIRE SL6 6PT |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SAWFORDS BIGFRITH LANE, COOKHAM DEAN MAIDENHEAD BERKSHIRE SL6 9PH |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED IN2FOCUS CONTRACT SALES LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/00 |
| 08/11/008 November 2000 | ADOPT ARTICLES 27/10/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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